Shenzhen Kedali Industry Co., Ltd. at its 3rd Extraordinary General Meeting of 2023 on 12 December 2023, approved Election of non-independent directors, cumulative voting system applicable: Li Jianli. Election of independent directors, cumulative voting system applicable: Zhang Yuxiang, Lai Xiangdong, Zhang Wenkui. Election of non-employee supervisors, cumulative voting system applicable: Li Anming.